| Company Name | Pondrey Limited |
|---|---|
| Director | Keith Andrew Sim |
| Company Status | Active |
| Company Number | SC084129 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1983(40 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Keith Andrew Sim |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2009(25 years, 9 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Blacksmith |
| Country of Residence | Scotland |
| Correspondence Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
| Secretary Name | Burnett & Reid Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2012(29 years, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Correspondence Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
| Director Name | Douglas Andrew Sim |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(5 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 16 October 2009) |
| Role | Blacksmith Welder |
| Correspondence Address | 17 Kinmohr Rise Blackburn Aberdeen AB21 0LJ Scotland |
| Secretary Name | Burnett & Reid (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1988(5 years, 5 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 30 September 2012) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Location
| Registered Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £338,664 |
| Cash | £136,479 |
| Current Liabilities | £45,683 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Charges
| 12 September 2000 | Delivered on: 19 September 2000 Satisfied on: 10 November 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop, east side of station road, bucksburn, aberdeen. Fully Satisfied |
|---|---|
| 19 September 1985 | Delivered on: 25 September 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 24 January 2024 | Change of details for Keith Andrew Sim as a person with significant control on 8 January 2024 (2 pages) |
|---|---|
| 24 January 2024 | Director's details changed for Mr Keith Andrew Sim on 8 January 2024 (2 pages) |
| 5 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 13 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 1 September 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 13 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 4 August 2021 | Total exemption full accounts made up to 29 September 2020 (10 pages) |
| 27 May 2021 | Secretary's details changed for Burnett & Reid Llp on 12 May 2021 (1 page) |
| 27 May 2021 | Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 27 May 2021 (1 page) |
| 19 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 12 June 2020 | Total exemption full accounts made up to 29 September 2019 (10 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 29 September 2018 (9 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 29 September 2017 (9 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 29 September 2016 (6 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 29 September 2016 (6 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 29 September 2015 (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 29 September 2015 (5 pages) |
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 3 October 2015 | Total exemption small company accounts made up to 29 September 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 29 September 2014 (5 pages) |
| 2 July 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (3 pages) |
| 2 July 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (3 pages) |
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 3 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 May 2013 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
| 27 May 2013 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
| 27 May 2013 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
| 27 May 2013 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 17 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 10 November 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 10 November 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Mr Keith Andrew Sim on 31 December 2009 (2 pages) |
| 20 January 2010 | Secretary's details changed for Burnett & Reid on 31 December 2009 (2 pages) |
| 20 January 2010 | Secretary's details changed for Burnett & Reid on 31 December 2009 (2 pages) |
| 20 January 2010 | Termination of appointment of Douglas Sim as a director (1 page) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Mr Keith Andrew Sim on 31 December 2009 (2 pages) |
| 20 January 2010 | Termination of appointment of Douglas Sim as a director (1 page) |
| 11 August 2009 | Ad 01/05/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 11 August 2009 | Ad 01/05/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 8 July 2009 | Director appointed mr keith andrew sim (1 page) |
| 8 July 2009 | Director appointed mr keith andrew sim (1 page) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members
|
| 8 January 2002 | Return made up to 31/12/01; full list of members
|
| 26 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members
|
| 25 January 2001 | Return made up to 31/12/00; full list of members
|
| 19 September 2000 | Partic of mort/charge * (6 pages) |
| 19 September 2000 | Partic of mort/charge * (6 pages) |
| 10 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 10 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members
|
| 7 February 2000 | Return made up to 31/12/99; full list of members
|
| 13 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 13 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 6 April 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 6 April 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 21 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 21 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 13 February 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 13 February 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 29 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 29 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 28 July 1983 | Incorporation (12 pages) |
| 28 July 1983 | Incorporation (12 pages) |